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BIG BOX DISTRIBUTION LIMITED

Company number 05751056

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Mar 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
15 Dec 2017 DS01 Application to strike the company off the register
29 Mar 2017 CS01 Confirmation statement made on 21 March 2017 with updates
13 Jan 2017 AA Accounts for a dormant company made up to 30 June 2016
07 Sep 2016 TM01 Termination of appointment of Gary Michael Basso as a director on 31 August 2016
06 Apr 2016 AR01 Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100
06 Apr 2016 CH03 Secretary's details changed for Mrs Lisette Hinde on 21 March 2016
06 Apr 2016 CH01 Director's details changed for Mrs Lisette Hinde on 21 March 2016
06 Apr 2016 CH01 Director's details changed for Mr Neil Hinde on 21 March 2016
06 Apr 2016 CH01 Director's details changed for Mr Gary Michael Basso on 21 March 2016
14 Nov 2015 AA Total exemption small company accounts made up to 30 June 2015
31 Mar 2015 AR01 Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 100
24 Mar 2015 AD01 Registered office address changed from Suite B Floor 8 St. James House Pendleton Way Salford Manchester M6 5FW to Unit 6 Park 17 Industrial Estate, Moss Lane Whitefield Manchester M45 8FJ on 24 March 2015
21 Jan 2015 AA Total exemption small company accounts made up to 30 June 2014
31 Mar 2014 AR01 Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 100
22 Nov 2013 AA Total exemption small company accounts made up to 30 June 2013
25 Mar 2013 AR01 Annual return made up to 21 March 2013 with full list of shareholders
09 Nov 2012 AA Total exemption small company accounts made up to 30 June 2012
03 May 2012 AR01 Annual return made up to 21 March 2012 with full list of shareholders
14 Nov 2011 AA Total exemption small company accounts made up to 30 June 2011
23 Mar 2011 AR01 Annual return made up to 21 March 2011 with full list of shareholders
08 Nov 2010 AA Total exemption small company accounts made up to 30 June 2010
12 May 2010 AR01 Annual return made up to 21 March 2010 with full list of shareholders
12 May 2010 CH01 Director's details changed for Gary Michael Basso on 21 March 2010